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BEETHAM PROPERTIES (NORTHERN) LIMITED

Company number 02779253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 1999 288b Director resigned
09 May 1999 288b Secretary resigned;director resigned
09 May 1999 287 Registered office changed on 09/05/99 from: exchange flags, exchange buildings, liverpool, L2 3YL
09 May 1999 155(6)a Declaration of assistance for shares acquisition
08 May 1999 395 Particulars of mortgage/charge
18 Mar 1999 363a Return made up to 13/01/99; no change of members
30 Dec 1998 AA Full accounts made up to 31 March 1998
04 Feb 1998 AA Full accounts made up to 31 March 1997
13 Jan 1998 363s Return made up to 13/01/98; no change of members
17 Feb 1997 363s Return made up to 13/01/97; full list of members
13 Dec 1996 AA Full accounts made up to 31 March 1996
16 Feb 1996 363s Return made up to 13/01/96; no change of members
18 Oct 1995 AA Full accounts made up to 31 March 1995
05 Feb 1995 363s Return made up to 13/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Jun 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
07 Feb 1994 363s Return made up to 13/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/01/94; full list of members
15 Oct 1993 CERTNM Company name changed burginhall 666 LIMITED\certificate issued on 18/10/93
08 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Aug 1993 287 Registered office changed on 05/08/93 from: five chancery lane, clifford's inn, london, EC4A 1BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/93 from: five chancery lane, clifford's inn, london, EC4A 1BU
04 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
04 Aug 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
04 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jan 1993 NEWINC Incorporation